Cases 1 - 3 of 3
United States of America v. Account No. 059-644190-69
as 12-1427
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Andrew Capoccia
Claimant:
Carol Capoccia, Eugene A Bizzarro, Debt Settlement Associates, Ltd. and others
Defendant:
Account No. 059-644190-69, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities on behalf of Carol Capoccia, LLC, Account No. TBJ967131E6, Contents in the name of or for the benefit of Valentino Enterprises, Inc., at Prudential Securities on behalf of Valentino Enterprises, Inc., Account No. 35-740-093, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Wachovia Bank on behalf of Carol Capoccia, LLC and others
United States of America v. Capoccia
as 11-4258
Petitioner:
Carol Anne DeChiro, Valentino Enterprises Inc. and Carol Capoccia, LLC
Appellee USA:
United States of America
Defendant:
Howard Sinnott, Thomas J. Daly, Shirley Dinatale and others
Defendant - Appellant:
Andrew Capoccia
United States of America v. Capoccia
as 10-4484
Petitioner:
Carol Anne DeChiro
Appellee USA:
United States of America
Defendant:
Howard Sinnott, Thomas J. Daly, Shirley Dinatale and others
Defendant - Appellant:
Andrew Capoccia
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